ADVANTAGE SMOLLAN LIMITED

Overview

Company Name	ADVANTAGE SMOLLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09506907
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANTAGE SMOLLAN LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ADVANTAGE SMOLLAN LIMITED located?

Registered Office Address	650 Wharfedale Road, Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVANTAGE SMOLLAN LIMITED?

Previous Company Names
Company Name	From	Until
ASMJ LIMITED	Mar 24, 2015	Mar 24, 2015

What are the latest accounts for ADVANTAGE SMOLLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADVANTAGE SMOLLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for ADVANTAGE SMOLLAN LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 11, 2026

Memorandum and Articles of Association

17 pages

Feb 05, 2026

Termination of appointment of Pamela Morris Thornton as a director on Jan 22, 2026

1 pages

TM01

Feb 05, 2026

Termination of appointment of David Andrew Peacock as a director on Jan 22, 2026

1 pages

TM01

Feb 05, 2026

Termination of appointment of Dean General as a director on Jan 22, 2026

1 pages

TM01

Feb 05, 2026

Cessation of Asm Holdings Limited as a person with significant control on Jan 22, 2026

1 pages

PSC07

Feb 05, 2026

Change of details for Partnership Spv 1 Limited as a person with significant control on Jan 22, 2026

2 pages

PSC05

Jan 22, 2026

Statement of capital on Jan 22, 2026

Capital: GBP 49,459,711.50

3 pages

SH19

Jan 22, 2026

legacy

2 pages

SH20

Jan 22, 2026

legacy

2 pages

CAP-SS

Jan 22, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 17, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 17, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 13, 2025

Group of companies' accounts made up to Dec 31, 2024

95 pages

Sep 11, 2025

Confirmation statement made on Jul 27, 2025 with updates

5 pages

CS01

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 21, 2025

Capital: GBP 130,097,258.00

6 pages

SH06

Aug 07, 2025

Appointment of Mr Christopher Henry St J Hoare as a director on Jul 31, 2025

2 pages

AP01

Aug 06, 2025

Termination of appointment of Dominic Charles Grainger as a director on Jul 31, 2025

1 pages

TM01

May 20, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

May 20, 2025

Change of share class name or designation

2 pages

SH08

Apr 16, 2025

Appointment of Mr Dean General as a director on Mar 24, 2025

2 pages

AP01

Apr 16, 2025

Termination of appointment of Jack Pestello as a director on Mar 24, 2025

1 pages

TM01

Feb 18, 2025

Director's details changed for Ms Jeanette Hern on Jun 19, 2024

2 pages

CH01

Feb 18, 2025

Director's details changed for Ms Jeanette Hern on Jun 19, 2024

2 pages

CH01

Jan 02, 2025

Group of companies' accounts made up to Dec 31, 2023

81 pages

Aug 27, 2024

Confirmation statement made on Jul 27, 2024 with no updates

3 pages

CS01

View All Filings

Who are the officers of ADVANTAGE SMOLLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERN, Jeanette 14-16 Well Court Farringdon Lane EC1R 3AU London Well Court United Kingdom	Jun 15, 2015		Director	14-16 Well Court Farringdon Lane EC1R 3AU London Well Court United Kingdom	England	South African	1967-9	198938970007
HOARE, Christopher Henry St J 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom	Jul 31, 2025		Director	18 Upper Ground SE1 9GL London Sea Containers House United Kingdom	United Kingdom	British	1960-2	72865990001
SMOLLAN, David Leonard 27 Hathorn Avenue Maryvale 2192 Hathorn House Gauteng South Africa	Jun 15, 2015		Director	27 Hathorn Avenue Maryvale 2192 Hathorn House Gauteng South Africa	England	South African	1973-10	198938930003
SMOLLAN, Douglas Raymond 27 Hathorn Avenue Maryvale, 2192 Hathorn House Gauteng South Africa	Nov 30, 2023		Director	27 Hathorn Avenue Maryvale, 2192 Hathorn House Gauteng South Africa	South Africa	South African	1945-11	316861720001
DYE & DURHAM SECRETARIAL LIMITED Churchill Way CF10 2HH Cardiff Churchill House Wales	Mar 24, 2015	May 31, 2023	Secretary	Churchill Way CF10 2HH Cardiff Churchill House Wales				187588050012
BURKE, Suzhanna Fathima Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 650 Berkshire United Kingdom	Nov 29, 2023	Nov 29, 2023	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 650 Berkshire United Kingdom	England	British	1975-5	316089410001
DART, Peter Farm Street W1J 5RJ London 27 England	Jun 15, 2015	Jun 30, 2020	Director	Farm Street W1J 5RJ London 27 England	England	British	1953-9	10394140005
DOMIER, Tanya Lynn Barranca Parkway Suite 100 Irvine, California 92618 15310 United States	Mar 24, 2015	Dec 12, 2022	Director	Barranca Parkway Suite 100 Irvine, California 92618 15310 United States	United States	American	1965-10	190771480002
GENERAL, Dean Forsyth Boulevard Suite 1025 63105 Clayton 8001 Missouri United States	Mar 24, 2025	Jan 22, 2026	Director	Forsyth Boulevard Suite 1025 63105 Clayton 8001 Missouri United States	United States	American	1966-9	334820170001
GRAINGER, Dominic Charles 18 Upper Ground SE1 9GL London Sea Containers United Kingdom	Jul 01, 2020	Jul 31, 2025	Director	18 Upper Ground SE1 9GL London Sea Containers United Kingdom	England	British	1965-10	192632370001
GRIFFIN, Jill Lynn 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom	Oct 20, 2021	Feb 01, 2023	Director	3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom	United States	American	1972-6	288860290001
GROWE, Christopher Robert Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom	Mar 27, 2023	Oct 28, 2023	Director	Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom	United States	American	1974-10	307770010002
HARRIS, Michael David Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom	May 16, 2019	Nov 30, 2023	Director	Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom	United States	British,American	1963-5	278345730001
KAYE, Dean Andrew Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom	Apr 28, 2023	Nov 30, 2023	Director	Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom	United States	British	1970-12	308509850001
KING, Moses Sonny 1 Fetter Lane EC4A 1BR London C/O Legalinx Ltd United Kingdom	Jun 15, 2015	Dec 31, 2018	Director	1 Fetter Lane EC4A 1BR London C/O Legalinx Ltd United Kingdom	United States	American	1942-1	187037600001
KING, Tania Blythe 1 Fetter Lane EC4A 1BR London C/O Legalinx Ltd United Kingdom	Jun 15, 2015	Dec 13, 2016	Director	1 Fetter Lane EC4A 1BR London C/O Legalinx Ltd United Kingdom	Usa	Us	1968-9	196392570001
KLEINMAN, Darrin Andrew Barranca Parkway Suite 100 Irvine, California 92618 15310 United States	Feb 04, 2019	Apr 28, 2023	Director	Barranca Parkway Suite 100 Irvine, California 92618 15310 United States	United States	American	1974-2	286320600001
MAHONEY, James Brian 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom	Jun 15, 2015	Oct 20, 2021	Director	3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom	United Kingdom	New Zealander	1972-12	198901800001
MORRIS THORNTON, Pamela Barranca Parkway Suite 100 92618 Irvine 15310 United States	Oct 24, 2023	Jan 22, 2026	Director	Barranca Parkway Suite 100 92618 Irvine 15310 United States	United States	American	1970-8	315089290001
O'KEEFE, Michael Patrick Von Karman Avenue Suite 1000 92612 Irvine 18100 California United States	Mar 29, 2017	May 16, 2019	Director	Von Karman Avenue Suite 1000 92612 Irvine 18100 California United States	United States	American	1956-3	230460470001
PEACOCK, David Andrew Barranca Parkway Suite 100 Irvine 15310 Ca 92618 United States	Feb 01, 2023	Jan 22, 2026	Director	Barranca Parkway Suite 100 Irvine 15310 Ca 92618 United States	United States	American	1968-5	305858870001
PESTELLO, Jack Barranca Parkway 92618 Irvine 15310 Ca United States	Oct 28, 2023	Mar 24, 2025	Director	Barranca Parkway 92618 Irvine 15310 Ca United States	United States	American	1969-3	315324310001
ROBINSON, Bryce Oswald Von Karman Avenue Suite 1000 92612 Irvine 18100 California Usa	Dec 13, 2016	Mar 29, 2017	Director	Von Karman Avenue Suite 1000 92612 Irvine 18100 California Usa	Usa	American	1974-2	221482870001
SCOTT, Andrew Grant Balfour 18 Upper Ground SE1 9GL London Sea Containers United Kingdom	Jun 15, 2015	Nov 30, 2023	Director	18 Upper Ground SE1 9GL London Sea Containers United Kingdom	England	English	1968-12	173508160001
STEVENS, Brian Gifford Barranca Parkway Suite 100 92618 Irvine 15310 California United States	Dec 13, 2022	Mar 27, 2023	Director	Barranca Parkway Suite 100 92618 Irvine 15310 California United States	United States	American	1973-3	197012370002
STEVENS, Brian Gifford Barranca Parkway Suite 100 92618 Irvine 15310 California United States	Mar 24, 2015	Jul 12, 2022	Director	Barranca Parkway Suite 100 92618 Irvine 15310 California United States	United States	American	1973-3	197012370002
YOUNG, Andrea Barranca Parkway Suite 100 92618 Irvine 15310 California United States	Jul 12, 2022	Oct 24, 2023	Director	Barranca Parkway Suite 100 92618 Irvine 15310 California United States	United States	American	1970-2	298563520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTAGE SMOLLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asm Holdings Limited

Apr 06, 2016

Wharfedale Road, Winnersh Triangle,

RG41 5TP Wokingham

650

Berkshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09506335

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Partnership Spv 1 Limited

Apr 06, 2016

18 Upper Ground

SE1 9GL London

Sea Containers

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09628977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0